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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,936 articles
Company LawCompany Penalised for Failure to Maintain Proof of Meeting Notices Dispatch
Company Law

Company Penalised for Failure to Maintain Proof of Meeting Notices Dispatch

Editor26 months ago
Company LawIncomplete or unsigned Minutes: MCA Penalises Company and Directors
Company Law

Incomplete or unsigned Minutes: MCA Penalises Company and Directors

Editor26 months ago
Company LawFailure to Appoint Company Secretary: MCA Bangalore imposes ₹19.41 lakh Penalty
Company Law

Failure to Appoint Company Secretary: MCA Bangalore imposes ₹19.41 lakh Penalty

Editor66 months ago
Company LawDirectors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)
Company Law

Directors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)

Editor26 months ago
Company LawDelay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty
Company Law

Delay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty

Editor66 months ago
Company LawDelay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty
Company Law

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Editor26 months ago
Company LawPenalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Editor6 months ago
Company LawPenalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Editor6 months ago
Company LawPenalty Imposed Due to Failure to Appoint Secretarial Auditor on Time
Company Law

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Editor6 months ago
Company LawPenalty Imposed for Premature Use of Private Placement Funds
Company Law

Penalty Imposed for Premature Use of Private Placement Funds

Editor6 months ago
Company LawROC imposes Penalty for Delay in Transferring Unspent CSR Amount
Company Law

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount

Editor6 months ago
Company LawROC Penalizes Company for DIN Disclosure Lapse in Financial Filings
Company Law

ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings

Editor26 months ago
Company LawROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements
Company Law

ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements

Editor26 months ago
Company LawPenalty Imposed as Company Failed to Maintain Valid Registered Office Address
Company Law

Penalty Imposed as Company Failed to Maintain Valid Registered Office Address

editor76 months ago